| Date | Agenda | |||
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Our Company was originally incorporated as a private limited company in the name of “Sakuma Exports Private Limited” under the provisions of the Companies Act 1956 pursuant to a certificate of incorporation dated February 14 2005 issue by Assistant Registrar of Companies Maharashtra Mumbai. Thereafter the name of our Company was changed from “Sakuma Exports Private Limited” to “C.K.K. Exports Private Limited” pursuant to a resolution passed in the Extraordinary General Meeting of our Shareholders held on June 29 2005 and consequently a fresh Certificate of Incorporation pursuant to such name change was issued on July 14 2005 by Assistant Registrar of Companies Maharashtra Mumbai. Subsequently the name of our Company was further changed from “C.K.K. Exports Private Limited” to “C K K Retail Mart Private Limited” pursuant to a resolution passed in the Extraordinary General Meeting of our Shareholders held on April 28 2022. A fresh Certificate of Incorporation pursuant to such name change was issued on June 09 2022 by the Registrar of Companies Mumbai bearing Corporate Identification Number U51909MH2005PTC151252. Thereafter our Company was converted from a private limited company to a public limited company pursuant to a special resolution passed in the Extraordinary General Meeting of our Shareholders held on September 11 2023 and consequently the name of our Company was changed to “C K K Retail Mart Limited” by deletion of the word ‘Private’. A fresh Certificate of Incorporation consequent upon conversion from private company to public company dated September 29 2023 was issued by Registrar of Companies Mumbai to our Company bearing Corporate Identification Number U51909MH2005PLC151252.MAJOR EVENTS AND MILESTONES:2005- Incorporation of Company in the name and style of ‘Sakuma Exports Private Limited’2021- CKK started export business in the year 2021.2022- Launched brand “Sugaram” and “Jivanam”.2023- Launched carbonated beverages under the brand name “CKK Fizz Up!!”- Conversion of our Company from a private limited company to a public limited company and change of name of our Company from “C K K Retail Mart Private Limited” to “C K K Retail Mart Limited”.2024- Started selling our products on the e-commerce platform Zepto.2025- Launched fruit pulp based beverages under the brand name “CKK Fruitz Up!!”- Started selling our products on the e-commerce platform “BlinkIt”
| Name | Position |
|---|---|
| Mr. Saurabh Malhotra | Chairman & Non-Exe.Director |
| Mr. Hiral Jayeshkumar Shah | Managing Director |
